1
9 Egerton Gardens, Seven Kings, Ilford, EnglandDissolved corporate (1 parent)
Officer
2019-07-05 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
2
84b Ashgrove Road Seven Kings, Seven Kings, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2022-04-27 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
3
9 Egerton Gardens, Seven Kings, Ilford, Essex, EnglandDissolved corporate (2 parents)
Officer
2014-11-06 ~ dissolvedIIF 36 - director → ME
2014-09-08 ~ dissolvedIIF 69 - secretary → ME
4
C/o H20 Car Valeting Centres, The Mailbox, Wharfside Street, Birmingham, Outside Us & Canada, United KingdomCorporate (1 parent)
Officer
2012-09-18 ~ nowIIF 23 - director → ME
5
The Apex, Sheriffs Orchard, CoventryDissolved corporate (1 parent)
Officer
2013-10-17 ~ dissolvedIIF 4 - director → ME
6
H20 Car Valeting Centres, The Mailbox, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2013-10-17 ~ dissolvedIIF 5 - director → ME
7
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
7,408 GBP2023-06-30
Officer
2018-12-17 ~ nowIIF 29 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
8
9 Egerton Gardens, Seven Kings, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2018-02-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-02-27 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
9
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (3 parents)
Equity (Company account)
-39,246 GBP2023-06-30
Officer
2019-06-27 ~ nowIIF 13 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
10
306 Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, Cleveland, EnglandDissolved corporate (1 parent)
Officer
2013-05-09 ~ dissolvedIIF 65 - director → ME
11
9 Egerton, Gardens, Seven Kings, Essex, EnglandDissolved corporate (2 parents)
Officer
2013-05-10 ~ dissolvedIIF 46 - director → ME
12
9 Egerton Gdns, Ilford, EnglandDissolved corporate (2 parents)
Officer
2012-01-23 ~ dissolvedIIF 42 - director → ME
2011-11-10 ~ dissolvedIIF 73 - secretary → ME
13
9 Egerton Gardens, Seven Kings, Essex, EnglandDissolved corporate (2 parents)
Officer
2012-04-03 ~ dissolvedIIF 35 - director → ME
14
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
-15,417 GBP2023-06-30
Officer
2018-11-30 ~ nowIIF 25 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
15
H2o Car Valeting Centres, B1 1rd, The Mailbox, Wharfside Street, Birmingham, Outside Us & CanadaDissolved corporate (1 parent)
Equity (Company account)
-7,058 GBP2018-06-30
Officer
2012-10-16 ~ dissolvedIIF 8 - director → ME
16
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-74,477 GBP2023-06-30
Officer
2012-10-16 ~ nowIIF 18 - director → ME
17
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
-6,526 GBP2023-06-30
Officer
2013-02-26 ~ nowIIF 20 - director → ME
18
The Mailbox (ground Level), 150 Wharfside Street, BirminghamDissolved corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 11 - director → ME
19
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-9,303 GBP2023-06-30
Officer
2013-02-25 ~ nowIIF 12 - director → ME
20
H2o Car Valeting Centres, The Mailbox, Wharfside Street, Birmingham, Outside Us & Canada, United KingdomDissolved corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 9 - director → ME
21
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-362,717 GBP2023-06-30
Officer
2013-02-25 ~ nowIIF 3 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
22
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (3 parents)
Equity (Company account)
-18,743 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 68 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
23
H2o Car Valeting Centres, The Mailbox, Wharfside Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 2 - director → ME
24
H2o Car Valeting Centres, B1 1rd, The Mailbox, Wharfside Street, Birmingham, England, United KingdomDissolved corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 7 - director → ME
25
H2o Car Valeting Centres, The Mailbox, Wharfside Street, Birmingham, Outside Us & Canada, United KingdomDissolved corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 10 - director → ME
26
H2O VALETING CENTRES LIMITED - 2005-07-06
Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved corporate (2 parents)
Officer
2003-06-05 ~ dissolvedIIF 22 - director → ME
27
9 Egerton Gardens, Seven Kings, Essex, EnglandDissolved corporate (2 parents)
Officer
2014-08-18 ~ dissolvedIIF 75 - secretary → ME
28
9 Egerton Gardens, Seven Kings, Essex, EnglandDissolved corporate (2 parents)
Officer
2015-07-22 ~ dissolvedIIF 74 - secretary → ME
29
9 Egerton Gardens, Seven Kings, Essex, EnglandDissolved corporate (2 parents)
Officer
2014-08-18 ~ dissolvedIIF 44 - director → ME
30
9 Egerton Gardens, Essex, Seven Kings, EnglandDissolved corporate (1 parent)
Officer
2017-06-16 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
31
Sma House, 172 Birmingham Road, West Bromwich, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
32
9 Egerton, Gardens, Seven Kings, Essex, EnglandDissolved corporate (2 parents)
Officer
2013-05-09 ~ dissolvedIIF 45 - director → ME
33
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-27 ~ nowIIF 19 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
34
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-42,410 GBP2023-06-30
Officer
2015-06-16 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
35
71 Halesowen Road, Netherton, Dudley, United KingdomCorporate (3 parents)
Officer
2024-06-01 ~ nowIIF 21 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
9 Egerton Gardens, Seven Kings, Ilford, Essex, EnglandDissolved corporate (2 parents)
Officer
2010-10-12 ~ dissolvedIIF 72 - secretary → ME
37
9 Egerton Gardens, Ilford, EssexDissolved corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 32 - director → ME
38
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
39
9 Egerton Gardens, Essex, Seven Kings, EnglandDissolved corporate (1 parent)
Officer
2017-11-14 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
40
Sma House, 172 Birmingham Road, West Bromwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-21 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
41
VALET SPA (WORLD WIDE) LIMITED - 2015-09-16
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-10,017 GBP2022-06-30
Officer
2015-06-11 ~ nowIIF 17 - director → ME
Person with significant control
2019-06-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
42
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-03-15 ~ nowIIF 6 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
43
The Apex, Sheriffs Orchard, CoventryDissolved corporate (1 parent)
Officer
2013-10-17 ~ dissolvedIIF 24 - director → ME
44
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 26 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
45
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
12,006 GBP2023-06-30
Officer
2015-06-16 ~ nowIIF 14 - director → ME
Person with significant control
2019-06-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
46
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-74,985 GBP2023-06-30
Officer
2015-06-16 ~ nowIIF 15 - director → ME
47
9 Egerton Gardens, Seven Kings, Ilford, Essex, EnglandDissolved corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 39 - director → ME
2011-01-07 ~ dissolvedIIF 71 - secretary → ME
48
71 Halesowen Road, Netherton, Dudley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 27 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE